Min 01/13/1992 852
Wichita Falls, Texas
Memorial Auditorium Building
January 13 , 1992
Item 1
The City Council of the City of Wichita Falls, Texas, met
in a called special session on the above date in the Council
Room of the Memorial Auditorium Building at 8 : 30 o'clock a.m. ,
with the following members present.
I
Michael Lam - Mayor
David Farabee -
Terrance E. Loughry -
Angus Thompson - Councilors
J. W. Martin -
Don Kirkham -
James Berzina - City Manager
Gregory Humbach - City Attorney
Debra K. Sansing - Acting City Clerk
(For Wilma J. Thomas)
Paul Hughes - (Absent)
i
Item 2
RESOLUTION NO. 9-92
RESOLUTION SUPPORTING THE APPLICATION BY THE BOARD OF
COMMERCE AND INDUSTRY TO THE TEXAS DEPARTMENT OF
CORRECTIONS AND AGREEING TO PROVIDE FIRE PROTECTION
AND EXTEND WATER AND SEWER LINES TO THE PROPOSED SITE
Moved by Councilor Farabee that Resolution No. 9-92 be
passed.
Motion seconded by Councilor Thompson.
Ray Clymer, President of the Board of Commerce and
Industry, explained that he was present to answer any questions
that might arise regarding this application.
Councilor Martin commented that he believes now is the time
to go forward with this opportunity. Councilor Kirkham stated
that the proposed location seems to be very favorable.
Councilor Thompson stated that he hoped that the citizens
would support the Board of Commerce and Industry in their
efforts to obtain this project. This opportunity could mean a
great deal to the citizens and economy of this area.
Councilor Martin expressed thanks to the Board of Commerce
and Industry for their efforts in this application.
Mayor Lam commented that this council is united in it' s
commitment to bring industry into the City.
The motion carried by the following vote.
Ayes: Mayor Lam, Councilors Farabee, Loughry, Thompson,
Martin, and Kirkham
Nays: None
Councilor Kirkham commented that he would be attending a
TML Solid Waste Management Conference in Austin on January 21
through 22.
853
The meeting adjourned at 8 : 40 o'clock a.m.
PASSED AND APPROVED this the -,.Jt4--day of
1992.
Michael Lam, Mayor
ATTEST:
Wilma J. Th6bas, CMC/AAE
City Clerk